Malita Investments Plc

Board/Management Information • May 2, 2016

COMPANY ANNOUNCEMENT

The following is a Company Announcement issued by Malita Investments p.l.c. ("the Company") pursuant to the Listing Rules of the Malta Financial Services Authority.

2 May 2016

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Malita Investments p.l.c. announces that Mr Frederick Mifsud Bonnici has resigned from the Board of Directors of the Company with effect from 30th April 2016.

The Board of Directors of Malita Investments p.l.c. wishes to take this opportunity to thank Mr Mifsud Bonnici for his invaluable input during his tenure on the board.

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By Order of the Board

Dr Astrid May Grima Company Secretary